SANBER LIMITED - BOLTON
Company Profile | Company Filings |
Overview
SANBER LIMITED is a Private Limited Company from BOLTON ENGLAND and has the status: Active.
SANBER LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SANBER LIMITED was incorporated 22 years ago on 21/05/2001 and has the registered number: 04220267. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/02/2025.
SANBER LIMITED - BOLTON
This company is listed in the following categories:
43290 - Other construction installation
43290 - Other construction installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2023 | 28/02/2025 |
Registered Office
THE OLD SCHOOLHOUSE
BOLTON
BL1 8QA
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/08/2023 | 05/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOHN COATES | Jul 1980 | British | Director | 2013-07-28 | CURRENT |
MR BERNARD MARTIN COATES | Aug 1962 | British | Director | 2001-05-21 | CURRENT |
MRS ALEXANDRA MARY COATES | Sep 1956 | British | Director | 2001-05-21 | CURRENT |
MRS ALEXANDRA MARY COATES | Sep 1956 | British | Secretary | 2001-05-21 | CURRENT |
JOANNA RACHEL SPEIGHT | Apr 1969 | British | Director | 2016-03-30 UNTIL 2022-11-23 | RESIGNED |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2001-05-21 UNTIL 2001-05-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2001-05-21 UNTIL 2001-05-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sanber Lab Services Limited | 2024-01-15 | Bolton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Alexandra Mary Coates | 2016-04-06 - 2024-01-15 | 9/1956 | Bolton | Ownership of shares 25 to 50 percent |
Bernard Martin Coates | 2016-04-06 - 2024-01-15 | 8/1962 | Bolton | Ownership of shares 25 to 50 percent |